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Extract of Board approved Record Retention and
Maintenance PolicyCorporate office Address:
Ivan Small Finance Bank Ltd.
Grape Garden, No. 27, 3rd A Cross, 18th Main
Koramangala 6th Block, Bengaluru
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How to fill out extract of board approved
01
Obtain a copy of the template for extract of board approved.
02
Fill in the relevant details such as the name of the company, date of board meeting, and details of the resolutions passed.
03
Ensure that the extract is signed by the appropriate authority, such as the company secretary or board chairman.
04
Review the extract for accuracy and completeness before submitting it for approval.
Who needs extract of board approved?
01
Individuals or entities who require official documentation of board resolutions and decisions.
02
Authorities such as regulatory agencies or auditors who require verification of board actions.
03
Shareholders or investors who need transparency and accountability in the decision-making process of the company.
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What is extract of board approved?
Extract of board approved is a document that confirms the decisions made by the board of directors during their meetings.
Who is required to file extract of board approved?
The company secretary or authorized representative is usually responsible for filing extract of board approved.
How to fill out extract of board approved?
Extract of board approved is typically filled out by documenting the meeting minutes, resolutions, and decisions made by the board of directors.
What is the purpose of extract of board approved?
The purpose of extract of board approved is to provide a record of the decisions made by the board of directors for compliance and transparency purposes.
What information must be reported on extract of board approved?
Information such as meeting date, board members present, resolutions passed, and decisions made must be reported on extract of board approved.
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